| Committees | Independence | |||
|---|---|---|---|---|
| Geoffrey MooreDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Camille NicholsDirector | Information and Technology Security (Chair) | Not independent | 5 yr | Not disclosed |
| Mark HartmanDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.